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CAZENOVE INVESTMENT COMPANY LIMITED

Learn more about CAZENOVE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP

CAZENOVE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00763950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.12
dissolution date: 2013.04.10
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. YENG YENG MAXWELL / 09/02/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.16
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.10
Form type: LATEST SOC
Document description: 10/10/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED YENG YENG MAXWELL
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: AP01
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 20 MOORGATE, LONDON, EC2R 6DA
Form type: AD01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR
Form type: TM02
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
Form type: TM01
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCCANN
Form type: TM01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/01/2009
Form type: 288c
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED NEIL STEPHEN MCCANN
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
Form type: 288b
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/04/2008
Form type: 288c
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 12 TOKENHOUSE YARD, LONDON, EC2R 7AN
Form type: 287
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26

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Company directors and board members:

J P MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2010.06.30 - 2013.04.10
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2010.06.28 - 2013.04.10
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
YENG YENG MAXWELL (dissolve)
Director, COMPANY SECRETARY, 2010.06.28 - 2013.04.10
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
TRACEY LOUISE COOK (dissolve)
Secretary, 2003.10.20 - 2005.03.23
49 VARSITY DRIVE , TWICKENHAM
TW1 1AG
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.24 - 2007.09.21
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
JANE EARL (dissolve)
Secretary, 2002.05.31 - 2003.10.20
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
SOPHIA ELIZABETH SARAH PRYOR (dissolve)
Secretary, 2007.09.21 - 2010.06.30
20 MOORGATE , LONDON
EC2R 6DA
CARL JOHN READ (dissolve)
Secretary, 1992.10.07 - 1997.04.23
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
MELVIN JOHN WALLACE (dissolve)
Secretary, 1997.04.23 - 2002.05.31
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ULRIC DAVID BARNETT (dissolve)
Director, STOCKBROKER, 1994.10.07 - 2001.04.23
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
CHARLES RICHARD MAURICE BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2008.05.16
J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA, SSEX
JOHN KEMP-WELCH (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.10.07
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
NEIL STEPHEN MCCANN (dissolve)
Director, ACCOUNTANT, 2008.05.16 - 2010.06.30
25 RECTORY ROAD BARNES , LONDON
SW13 0DU
MICHAEL RICHARD PARKES POWER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.07 - 2010.06.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA

Companies near to CAZENOVE INVESTMENT COMPANY ltd.

Information about the Private Limited Company CAZENOVE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data